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AAZDA PROPERTIES LIMITED

Company number 10348331

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Sep 2017	PSC04	Change of details for Mr Bogdan Edward Staniaszek as a person with significant control on 14 March 2017	View PDF Change of details for Mr Bogdan Edward Staniaszek as a person with significant control on 14 March 2017 - link opens in a new window - 2 pages (2 pages)
02 Sep 2017	CH03	Secretary's details changed for Mr Bogdan Edward Staniaszek on 1 April 2017	View PDF Secretary's details changed for Mr Bogdan Edward Staniaszek on 1 April 2017 - link opens in a new window - 1 page (1 page)
02 Sep 2017	PSC04	Change of details for Mr Bogdan Edward Staniaszek as a person with significant control on 6 September 2016	View PDF Change of details for Mr Bogdan Edward Staniaszek as a person with significant control on 6 September 2016 - link opens in a new window - 2 pages (2 pages)
16 Mar 2017	TM01	Termination of appointment of Amanda Nicole Ayres as a director on 30 November 2016	View PDF Termination of appointment of Amanda Nicole Ayres as a director on 30 November 2016 - link opens in a new window - 1 page (1 page)
16 Mar 2017	AD01	Registered office address changed from 8 Courthouse Street Pontypridd Rhondda Cynon Taff CF37 1JW Wales to 68 Brunswick Street Swansea Abertawe SA1 4JR on 16 March 2017	View PDF Registered office address changed from 8 Courthouse Street Pontypridd Rhondda Cynon Taff CF37 1JW Wales to 68 Brunswick Street Swansea Abertawe SA1 4JR on 16 March 2017 - link opens in a new window - 1 page (1 page)
16 Mar 2017	CH01	Director's details changed for Mr Zygmunt Staniaszek on 16 March 2017	View PDF Director's details changed for Mr Zygmunt Staniaszek on 16 March 2017 - link opens in a new window - 2 pages (2 pages)
16 Mar 2017	CH01	Director's details changed for Mr Bogdan Edward Staniaszek on 16 March 2017	View PDF Director's details changed for Mr Bogdan Edward Staniaszek on 16 March 2017 - link opens in a new window - 2 pages (2 pages)
16 Mar 2017	TM01	Termination of appointment of Mun Hon Kum as a director on 30 November 2016	View PDF Termination of appointment of Mun Hon Kum as a director on 30 November 2016 - link opens in a new window - 1 page (1 page)
16 Mar 2017	TM01	Termination of appointment of Allan Sepp as a director on 30 November 2016	View PDF Termination of appointment of Allan Sepp as a director on 30 November 2016 - link opens in a new window - 1 page (1 page)
19 Nov 2016	TM01	Termination of appointment of Amff Investments as a director on 19 November 2016	View PDF Termination of appointment of Amff Investments as a director on 19 November 2016 - link opens in a new window - 1 page (1 page)
19 Nov 2016	AP01	Appointment of Mrs Amanda Nicole Ayres as a director on 19 November 2016	View PDF Appointment of Mrs Amanda Nicole Ayres as a director on 19 November 2016 - link opens in a new window - 2 pages (2 pages)
29 Oct 2016	TM01	Termination of appointment of Amanda Nicole Ayres as a director on 29 October 2016	View PDF Termination of appointment of Amanda Nicole Ayres as a director on 29 October 2016 - link opens in a new window - 1 page (1 page)
23 Oct 2016	AP02	Appointment of Amff Investments as a director on 23 October 2016	View PDF Appointment of Amff Investments as a director on 23 October 2016 - link opens in a new window - 2 pages (2 pages)
16 Oct 2016	CH01	Director's details changed for Mr Allan Sepp on 16 October 2016	View PDF Director's details changed for Mr Allan Sepp on 16 October 2016 - link opens in a new window - 2 pages (2 pages)
09 Oct 2016	AP01	Appointment of Mrs Amanda Nicole Ayres as a director on 9 October 2016	View PDF Appointment of Mrs Amanda Nicole Ayres as a director on 9 October 2016 - link opens in a new window - 2 pages (2 pages)
09 Oct 2016	AP01	Appointment of Mr Allan Sepp as a director on 9 October 2016	View PDF Appointment of Mr Allan Sepp as a director on 9 October 2016 - link opens in a new window - 2 pages (2 pages)
09 Oct 2016	AP01	Appointment of Mr Mun Hon Kum as a director on 9 October 2016	View PDF Appointment of Mr Mun Hon Kum as a director on 9 October 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	AP01	Appointment of Mr Zygmunt Staniaszek as a director on 6 October 2016	View PDF Appointment of Mr Zygmunt Staniaszek as a director on 6 October 2016 - link opens in a new window - 2 pages (2 pages)
27 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-26 - link opens in a new window - 3 pages (3 pages)
26 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-26 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-26 GBP 10 - link opens in a new window - 11 pages (11 pages)

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